UPGRADE PACK LIMITED
Company number 11309189 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2024 | Final Gazette dissolved following liquidation | View document |
| 27 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 17 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Jun 2024 | Removal of liquidator by court order · 13 pages | View document |
| 25 Feb 2024 | Liquidators' statement of receipts and payments to 2024-02-10 · 20 pages | View document |
| 21 Mar 2023 | Liquidators' statement of receipts and payments to 2023-02-10 · 23 pages | View document |
| 21 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 911.881 | View document |
| 16 Apr 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 956.881 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 899.981 | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW | View document |
| 30 Jul 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 814.006 | View document |
| 30 Jul 2019 | 06/06/19 STATEMENT OF CAPITAL GBP 794.339 | View document |
| 9 Jul 2019 | SUB-DIVISION 21/05/19 | View document |
| 9 Jul 2019 | ADOPT ARTICLES 21/05/2019 | View document |
| 24 Jun 2019 | ADOPT ARTICLES 21/05/2019 | View document |
| 20 Jun 2019 | SUB-DIVISION 21/05/19 | View document |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2019 | ADOPT ARTICLES 21/05/2019 | View document |
| 8 Jun 2019 | SUB-DIVISION 21/05/19 | View document |
| 8 Jun 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 789.006 | View document |
| 7 Jun 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 789.006 | View document |
| 5 Jun 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MS FANLIN ZHOU | View document |
| 18 Apr 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 765.45 | View document |
| 25 Feb 2019 | 21/02/19 STATEMENT OF CAPITAL GBP 750 | View document |
| 21 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 740.75 | View document |
| 19 Dec 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 719.75 | View document |
| 17 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 718.25 | View document |
| 14 Dec 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 707.75 | View document |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CRAIG LE GRICE / 19/10/2018 | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LE GRICE / 19/10/2018 | View document |
| 23 Oct 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 688.5 | View document |
| 23 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 693.75 | View document |
| 29 Jun 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 671 | View document |
| 14 May 2018 | ADOPT ARTICLES 03/05/2018 | View document |
| 10 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 13 Apr 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |